Established in 2007, Octagon Group Holdings Ltd has its registered office in East Molesey, it has a status of "Active". The companies director is Richardson, Clare Louise. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RICHARDSON, Clare Louise | 17 September 2007 | 01 October 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| SH03 - Return of purchase of own shares | 09 June 2020 | |
| CS01 - N/A | 08 June 2020 | |
| SH06 - Notice of cancellation of shares | 04 June 2020 | |
| PSC05 - N/A | 04 May 2020 | |
| PSC01 - N/A | 04 May 2020 | |
| PSC01 - N/A | 04 May 2020 | |
| MR04 - N/A | 20 January 2020 | |
| MR04 - N/A | 20 January 2020 | |
| MR04 - N/A | 20 January 2020 | |
| AA - Annual Accounts | 24 December 2019 | |
| SH06 - Notice of cancellation of shares | 08 November 2019 | |
| SH03 - Return of purchase of own shares | 08 November 2019 | |
| CH01 - Change of particulars for director | 07 November 2019 | |
| TM01 - Termination of appointment of director | 01 November 2019 | |
| SH06 - Notice of cancellation of shares | 08 October 2019 | |
| SH03 - Return of purchase of own shares | 08 October 2019 | |
| PSC02 - N/A | 05 September 2019 | |
| PSC09 - N/A | 05 September 2019 | |
| CS01 - N/A | 07 June 2019 | |
| RESOLUTIONS - N/A | 10 April 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 09 April 2019 | |
| SH01 - Return of Allotment of shares | 09 April 2019 | |
| AA - Annual Accounts | 05 January 2019 | |
| CH01 - Change of particulars for director | 07 November 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 August 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 August 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 August 2018 | |
| CH01 - Change of particulars for director | 20 August 2018 | |
| CH01 - Change of particulars for director | 20 August 2018 | |
| CH01 - Change of particulars for director | 20 August 2018 | |
| CH01 - Change of particulars for director | 20 August 2018 | |
| CH01 - Change of particulars for director | 20 August 2018 | |
| CH03 - Change of particulars for secretary | 20 August 2018 | |
| CH01 - Change of particulars for director | 25 June 2018 | |
| CS01 - N/A | 07 June 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| RESOLUTIONS - N/A | 21 August 2017 | |
| SH03 - Return of purchase of own shares | 10 August 2017 | |
| SH19 - Statement of capital | 08 August 2017 | |
| RESOLUTIONS - N/A | 18 July 2017 | |
| RESOLUTIONS - N/A | 18 July 2017 | |
| SH06 - Notice of cancellation of shares | 18 July 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 18 July 2017 | |
| CAP-SS - N/A | 18 July 2017 | |
| TM01 - Termination of appointment of director | 07 July 2017 | |
| PSC08 - N/A | 27 June 2017 | |
| CS01 - N/A | 27 June 2017 | |
| AA - Annual Accounts | 11 January 2017 | |
| AR01 - Annual Return | 27 June 2016 | |
| AA - Annual Accounts | 10 January 2016 | |
| AR01 - Annual Return | 03 August 2015 | |
| AP01 - Appointment of director | 27 May 2015 | |
| CH01 - Change of particulars for director | 27 March 2015 | |
| CH01 - Change of particulars for director | 27 March 2015 | |
| CH01 - Change of particulars for director | 27 March 2015 | |
| CH01 - Change of particulars for director | 27 March 2015 | |
| CH03 - Change of particulars for secretary | 27 March 2015 | |
| CH01 - Change of particulars for director | 27 March 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 March 2015 | |
| AA - Annual Accounts | 14 January 2015 | |
| AR01 - Annual Return | 11 July 2014 | |
| AA - Annual Accounts | 06 January 2014 | |
| AR01 - Annual Return | 16 July 2013 | |
| RESOLUTIONS - N/A | 16 January 2013 | |
| MEM/ARTS - N/A | 16 January 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| AR01 - Annual Return | 17 July 2012 | |
| AA - Annual Accounts | 06 January 2012 | |
| AR01 - Annual Return | 22 August 2011 | |
| SH06 - Notice of cancellation of shares | 24 May 2011 | |
| SH03 - Return of purchase of own shares | 24 May 2011 | |
| RESOLUTIONS - N/A | 16 May 2011 | |
| RESOLUTIONS - N/A | 16 May 2011 | |
| TM01 - Termination of appointment of director | 09 May 2011 | |
| RESOLUTIONS - N/A | 07 April 2011 | |
| RESOLUTIONS - N/A | 08 October 2010 | |
| TM01 - Termination of appointment of director | 08 October 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 08 October 2010 | |
| CAP-SS - N/A | 08 October 2010 | |
| SH19 - Statement of capital | 08 October 2010 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 21 July 2010 | |
| AR01 - Annual Return | 14 July 2010 | |
| AA - Annual Accounts | 24 June 2010 | |
| RESOLUTIONS - N/A | 14 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 16 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 16 March 2010 | |
| MISC - Miscellaneous document | 16 February 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| AP01 - Appointment of director | 19 January 2010 | |
| TM01 - Termination of appointment of director | 22 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 October 2009 | |
| AD01 - Change of registered office address | 16 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| CH03 - Change of particulars for secretary | 16 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| 363a - Annual Return | 21 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 July 2008 | |
| 363a - Annual Return | 24 July 2008 | |
| AAMD - Amended Accounts | 15 July 2008 | |
| 225 - Change of Accounting Reference Date | 14 May 2008 | |
| AA - Annual Accounts | 16 April 2008 | |
| 225 - Change of Accounting Reference Date | 09 April 2008 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 08 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2008 | |
| SA - Shares agreement | 05 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 November 2007 | |
| RESOLUTIONS - N/A | 29 October 2007 | |
| RESOLUTIONS - N/A | 29 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 October 2007 | |
| 123 - Notice of increase in nominal capital | 29 October 2007 | |
| 395 - Particulars of a mortgage or charge | 25 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 August 2007 | |
| 225 - Change of Accounting Reference Date | 07 August 2007 | |
| 287 - Change in situation or address of Registered Office | 07 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2007 | |
| NEWINC - New incorporation documents | 11 July 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A confirmatory security agreement | 10 March 2010 | Fully Satisfied |
N/A |
| A security agreement | 10 March 2010 | Fully Satisfied |
N/A |
| Debenture | 18 October 2007 | Fully Satisfied |
N/A |
